Company NameYTC Production Limited
Company StatusDissolved
Company Number08178673
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameJosef Cohen
Date of BirthMay 1973 (Born 51 years ago)
NationalityIsraeli
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Waterloo Street
Harrogate
North Yorkshire
HG1 5JD
Director NameTova Cohen
Date of BirthMarch 1973 (Born 51 years ago)
NationalityIsraeli
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Waterloo Street
Harrogate
North Yorkshire
HG1 5JD
Director NameCharles Everett Hartley
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Waterloo Street
Harrogate
North Yorkshire
HG1 5JD

Location

Registered Address7 Highfield Gardens
London
NW11 9HD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

50 at £1Charlie Hartley
50.00%
Ordinary
25 at £1Josef Cohen
25.00%
Ordinary
25 at £1Tova Cohen
25.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014Registered office address changed from C/O Charlie Hartley 18 Waterloo Street Harrogate North Yorkshire HG1 5JD England on 29 April 2014 (2 pages)
29 April 2014Registered office address changed from C/O Charlie Hartley 18 Waterloo Street Harrogate North Yorkshire HG1 5JD England on 29 April 2014 (2 pages)
7 September 2013Director's details changed for Tova Cohen on 1 December 2012 (2 pages)
7 September 2013Director's details changed for Charlie Hartley on 1 December 2012 (2 pages)
7 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
(6 pages)
7 September 2013Director's details changed for Charlie Hartley on 1 December 2012 (2 pages)
7 September 2013Director's details changed for Tova Cohen on 1 December 2012 (2 pages)
7 September 2013Director's details changed for Josef Cohen on 1 December 2012 (2 pages)
7 September 2013Director's details changed for Josef Cohen on 1 December 2012 (2 pages)
7 September 2013Director's details changed for Tova Cohen on 1 December 2012 (2 pages)
7 September 2013Director's details changed for Josef Cohen on 1 December 2012 (2 pages)
7 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
(6 pages)
7 September 2013Director's details changed for Charlie Hartley on 1 December 2012 (2 pages)
14 August 2012Incorporation (35 pages)
14 August 2012Incorporation (35 pages)